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ABRDN HOLDINGS LIMITED

Company number SC082015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 114,854,888.4
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 114,854,888.4
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 114,854,888.4
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 114,854,888.4
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 114,854,888.4
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 114,854,888.4
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 114,854,888.4
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 114,854,888.4
12 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/05/2013.
09 May 2011 TM01 Termination of appointment of Partha Dasgupta as a director
09 May 2011 AP01 Appointment of Ms Julie Chakraverty as a director
24 Mar 2011 AP01 Appointment of Ms Anne Helen Richards as a director
23 Mar 2011 AP01 Appointment of Mr Partha Dasgupta as a director
23 Mar 2011 AP01 Appointment of Mr Hugh Young as a director
01 Feb 2011 TM01 Termination of appointment of Donald Waters as a director
01 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 307A approved 20/01/2011
01 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 70,082,181.9